Company number 06395195
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 77 KNIGHT ACCOUNTANTS, BOHEMIA ROAD, ST. LEONARDS-ON-SEA, UNITED KINGDOM, TN37 6RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from Knight Accountants Theaklen Drive St Leonards on Sea East Sussex TN38 9AZ to 77 Knight Accountants Bohemia Road St. Leonards-on-Sea TN37 6RJ on 20 April 2017; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 67 SEDLESCOMBE ROAD NORTH LIMITED are www.67sedlescomberoadnorth.co.uk, and www.67-sedlescombe-road-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.67 Sedlescombe Road North Limited is a Private Limited Company.
The company registration number is 06395195. 67 Sedlescombe Road North Limited has been working since 10 October 2007.
The present status of the company is Active. The registered address of 67 Sedlescombe Road North Limited is 77 Knight Accountants Bohemia Road St Leonards On Sea United Kingdom Tn37 6rj. . ENGLISH, James Victor is a Secretary of the company. ENGLISH, James Victor is a Director of the company. WAUGHMAN, David is a Director of the company. Secretary WINTER, Gary has been resigned. Secretary SOVEREIGN SECRETARIAL LIMITED has been resigned. Director ENGLISH, Margaret Joyce Patricia has been resigned. Director WINTER, Gary has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
WINTER, Gary
Resigned: 20 June 2009
Appointed Date: 27 February 2009
Secretary
SOVEREIGN SECRETARIAL LIMITED
Resigned: 27 February 2009
Appointed Date: 10 October 2007
Director
WINTER, Gary
Resigned: 18 May 2009
Appointed Date: 27 February 2009
64 years old
Persons With Significant Control
Mr James Victor English
Notified on: 10 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Waughman
Notified on: 10 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
67 SEDLESCOMBE ROAD NORTH LIMITED Events
20 Apr 2017
Registered office address changed from Knight Accountants Theaklen Drive St Leonards on Sea East Sussex TN38 9AZ to 77 Knight Accountants Bohemia Road St. Leonards-on-Sea TN37 6RJ on 20 April 2017
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
14 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 34 more events
03 Feb 2009
Accounts for a dormant company made up to 31 October 2008
03 Feb 2009
Return made up to 10/10/08; full list of members
02 Feb 2009
Director's change of particulars / margaret english / 30/01/2009
22 Jan 2009
Registered office changed on 22/01/2009 from 1ST floor offices, austin house 43 poole road bournemouth dorset BH4 9DN
10 Oct 2007
Incorporation